KYC ALM Consultant Opening @ Bangalore (egl) @ Randstad

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KYC ALM Consultant Opening @ Bangalore (egl)

Randstad
1 - 3 years
Bengaluru
6 years ago
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Job Description

Dear Candidate,

We have an opportunity with one of our MNC clients for KYC ALMConsultant role. PFB the details and revert with your updated resume if youare interested.

Employment mode

Payroll Company: Randstad India Pvt. Ltd

Client Name: One of the Big 4s

Job Description:

Position:Correspondent Banking Transaction Monitoring.

Job Description:

The analyst must have good understanding of KYC andAMLTransaction Monitoring processes
The analyst should have an eye for detail on identifying suspicious activities / transactions on customers debit and credit transactional activities based on the defined detection scenarios.
Collect and document data, including alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty (s) and any other required information to assist in the investigation
Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
Identify connected parties, particularly for cross-border transactions. Identify the Source of Funds (SoF) and Destination of Funds (DoF)
Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale with strong documentary evidence

If interested, please share your updated resume with the following details:

Overall Experience:

Relevant Experience:

Current organization (payroll company name if any):

Notice Period (official & negotiable):

Current CTC:

Expected CTC:

PAN Card number:

Highest Education & University:

Revert in case of queries. You can also forward it to your friends/ colleagues who might be suitable for the position.

Thanks & Regards

Sreemathi S

Recruitment Consultant

Randstad India Pvt Ltd

Mail:sr********s@ra*****d.in

Website:www.randstad.in

Job Classification

Industry: IT-Software, Software Services
Functional Area: IT Software - Application Programming, Maintenance,
Role Category: Programming & Design
Role: Programming & Design
Employement Type: Full time

Education

Under Graduation: Graduation Not Required, Any Graduate in Any Specialization
Post Graduation: Post Graduation Not Required, Any Postgraduate in Any Specialization
Doctorate: Any Doctorate in Any Specialization, Doctorate Not Required

Contact Details:

Company: RANDSTAD INDIA PVT LTD
Location(s): Bengaluru

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Keyskills: aml kyc anti money laundering Transaction Monitoring Officer transaction monitoring

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Randstad

Our Client enables communications service providers to capture the full value of connectivity. The company's portfolio spans Networks, Digital Services, Managed Services, and Emerging Business and is designed to help our customers go digital, increase efficiency, find new revenue streams, and create...

KYC ALM Consultant Opening @ Bangalore (egl) @ Randstad

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